天使卡諾

2019年7月2日

0信息:*必填字段馬德裏(路透社)-一個法官調查所謂的間諜在西班牙銀行BBVA擴大他的調查周二前首席執行官天使卡諾,兩個司法來源周二表示。卡諾的消息人士稱,另一名前西班牙對外銀行執行官四現任西班牙對外銀行員工和另外兩人與西班牙對外銀行被告知要出現在7月4日和7月5日之前調查法官Manuel Garcia-Castellon調查是誰主動行賄的指控和秘密信息披露。“這些指控提出因為刑事犯罪的案件包含元素,"其中一位消息人士說。卡諾沒有立即回複記者的置評請求,而西班牙對外銀行拒絕評論的證詞前高管除了說司法調查取得進展。西班牙對外銀行前高管的證詞是一大步的法律調查合同被監禁的前警察局長若澤•曼努埃爾•Villarejo報紙《國家報》和其他媒體表示,該行高管雇來監視潛在買家,builder Sacyr,在2004年。可以追溯到15年,但最新的進展情況已恢複這些指控在西班牙媒體的報道。今年2月,該銀行表示,它沒有注意到任何對其業務造成影響,但表示,此案可能有一個“負聲譽或經濟的影響。”In March, Francisco Gonzalez temporarily stepped down as honorary chairman of BBVA to avoid any harm to the Spanish bank's reputation during the inquiry though he has not yet been called to testify in this case. Cano, who was BBVA's chief executive from 2009 to 2015, will testify on Thursday. The bank has officially acknowledged that it hired Grupo Cenyt, a security firm owned by Villarejo who was arrested in 2017 as part of a separate investigation and remains in jail. Carlos Torres, who replaced Gonzalez as executive chairman in January, has said that Cenyt provided various services to BBVA, but that the bank had found no evidence of spying. (Reporting by Jesús Aguado; Editing by Ingrid Melander and Jane Merriman) Stocks mentioned in the article Change